BeFiSc

BeFiSc

Financial Services

Noida, Uttar Pradesh 6,563 followers

Simplifying the identity and fraud detection tech🚀

About us

BeFiSc ( Beyond Financial Score) is a leading provider of interoperable solutions for KYC of Individuals & Merchant with fraud prevention signals. It quickly and accurately evaluates digital identity help Fintech, Insurance, Gaming and Ecommerce to enhance their security and fraud mitigation measures. We're a team of entrepreneurs and developers based out of India working on a mission to make INDIA digital fraud free and provide an alternate DigitalAge Score.

Industry
Financial Services
Company size
11-50 employees
Headquarters
Noida, Uttar Pradesh
Type
Privately Held
Founded
2023
Specialties
Tech Enabler, API Marketplace, API Hub, REST API, Open API, and Public API

Locations

Employees at BeFiSc

Updates

  • 🚴💨 𝐐𝐮𝐢𝐜𝐤 𝐂𝐨𝐦𝐦𝐞𝐫𝐜𝐞: 𝐅𝐚𝐬𝐭𝐞𝐫 𝐓𝐡𝐚𝐧 𝐄𝐯𝐞𝐫… 𝐚𝐧𝐝 𝐒𝐨 𝐈𝐬 𝐅𝐫𝐚𝐮𝐝... ... Fraudsters are clocking in faster than some delivery folks these days! Here’s what we learned after chatting with 3 major players in quick commerce: 📇 𝐈𝐝𝐞𝐧𝐭𝐢𝐭𝐲 𝐭𝐡𝐞𝐟𝐭 Fraudsters are using stolen IDs to order food, gadgets and honestly it’s like Robin Hood…but without the charity. Advanced identity verification can help spot the “Hoods” before they strike. 🤖 𝐁𝐨𝐭 𝐨𝐫𝐝𝐞𝐫𝐬 Imagine prepping a meal for a customer, only to find out it’s for Bot No. 5821. Digital presence checks = game changer for keeping bots out of your biryani. 📦 𝐀𝐝𝐝𝐫𝐞𝐬𝐬 𝐜𝐡𝐚𝐨𝐬 “10 minutes delivery” is great...if the address isn’t “Middle of Nowhere, India.” Linking mobile numbers to verified addresses can make your pizza hot and fraudsters not. 👨✈️ 𝐅𝐚𝐤𝐞 𝐫𝐢𝐝𝐞𝐫𝐬 = 𝐑𝐞𝐚𝐥 𝐭𝐫𝐨𝐮𝐛𝐥𝐞 Fraudulent “delivery agents” are zooming around, but not always with your package. Rider and vehicle checks could make this a thing of the past. 𝐓𝐡𝐞 𝐂𝐨𝐬𝐭 𝐨𝐟 𝐈𝐠𝐧𝐨𝐫𝐢𝐧𝐠 𝐅𝐫𝐚𝐮𝐝? 💸 Money lost 😡 Angry customers 📉 Trust out the window But there’s 𝐡𝐨𝐩𝐞 (and no, it’s not cutting delivery times to 5 minutes 🫣): 💡 By integrating robust 𝐢𝐝𝐞𝐧𝐭𝐢𝐭𝐲 𝐯𝐞𝐫𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐭𝐟𝐨𝐫𝐦𝐬, companies can authenticate users, merchants and riders verify documents, and analyze their behavioural patterns in seconds. So tell me… 🍔 What’s your wildest quick commerce story? 👇 #QuickCommerce #FraudFails #FasterAndFraudFree #BigBasket #BlinkIt #SwiggyIndia #WeAreSwiggy #Startup #Ecommerce #10MinuteDelivery 

  • 🎉 Spotted: Our Founder Shobhit Goyal and Associate Director Steve Luiz faces lit up like a Christmas tree! 📸 Can you blame them? We just hit our first100 clients! 🚀 You can almost hear the champagne corks popping through the screen. 🍾 This moment? Pure gold. 📸✨ Our team's hard work paid off big time. From late nights to early mornings, From countless coffees to endless meetings, We made it happen. And now? 100 amazing clients trusting us with their vision. 🎯 🚀 Drop a 🥂 if you're celebrating with us! #MilestoneAchieved #100Clients #century #Regtech #CelebratingSuccess #lending #insurance #Banking #Fintech

    View profile for Steve Luiz, graphic

    Associate Director @ BeFiSc | Digital Transformation, Simplifying Compliance and Defeating Fraud⚡️ | ID Verification, Fraud Indicators, Background Checks, KYC-KYB APIs 🚀

    🎉 Milestone Alert: BeFiSc Hits 100 #Clients! 🎉 We did it! After months of hustle (and maybe a bit too much caffeine ☕), we’ve officially crossed the 100-client mark! 🚀 𝐇𝐞𝐫𝐞’𝐬 𝐡𝐨𝐰 𝐰𝐞 𝐩𝐮𝐥𝐥𝐞𝐝 𝐢𝐭 𝐨𝐟𝐟: 💼 𝐌𝐞 𝐚𝐧𝐝 𝐭𝐡𝐞 𝐅𝐨𝐮𝐧𝐝𝐞𝐫 Shobhit Goyal 𝐨𝐧 𝐭𝐡𝐞 𝐒𝐚𝐥𝐞𝐬 𝐆𝐫𝐨𝐮𝐧𝐝: We got hands-on, closing deals ourselves to ensure stable revenue and set the stage for growth. 🤔𝗛𝗶𝗿𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝗖𝘂𝗿𝗶𝗼𝘀𝗶𝘁𝘆: We focused on curious minds over just experience. We invested in hiring teams to cover every sales stage smoothly: Demand Gen, Data Mining, Sales, Account Management, and Support. 🔍 𝗤𝘂𝗲𝘀𝘁𝗶𝗼𝗻 𝗘𝘃𝗲𝗿𝘆𝘁𝗵𝗶𝗻𝗴: We ditched the sales pitch for solutions and opened our ears to our customers to find the right answers. 🚴♂️ 𝗥𝗲𝗮𝗹 𝗘𝘅𝗽𝗲𝗰𝘁𝗮𝘁𝗶𝗼𝗻𝘀: We sold scooters, not rockets - keeping it real kept our clients happy! 💡 𝗦𝘁𝗮𝘆 𝗔𝗱𝗮𝗽𝘁𝗮𝗯𝗹𝗲: We learned from our mistakes and adjusted our game. 🧞♂️ 𝗦𝘂𝗽𝗽𝗼𝗿𝘁 𝗔𝗳𝘁𝗲𝗿 𝗦𝗮𝗹𝗲: No disappearing acts here! We treat our clients like family. Hitting 100 clients isn’t just a number; it’s a testament to our teamwork and plenty of cheers along the way. Excited for the next chapter! Thanks to the #sales team, #demand #generation team, #product team, and entire Befisc for making this achievable. 🙏 Huge shoutout to all our clients for believing in us, lets grow together 🙌🏼 #Milestone #SalesSuccess #Teamwork #100Clients #GrowthMindset #ClientFirst #SuccessStory #TeamBefisc #ScalingUp #OnwardAndUpward

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  • View organization page for BeFiSc, graphic

    6,563 followers

    𝐁𝐢𝐠 𝐟𝐢𝐫𝐬𝐭𝐬 𝐚𝐫𝐞 𝐚𝐥𝐰𝐚𝐲𝐬 𝐬𝐩𝐞𝐜𝐢𝐚𝐥! 🚀 A few weeks ago, Shobhit Goyal did something he’d never done before—he recorded his very first podcast! 🎙️ For the first time, he shared his journey on video - completely unfiltered. These are the stories he usually saves for close friends: 💡How he bootstrapped BeFiSc from scratch 🌟What it’s like to build a company as a founder from a tier-3 city in India ⚙️The challenges of running a business in a highly regulated industry 🤔Lessons from mistakes he made along the way This episode is full of honest insights, personal struggles, and hard-earned lessons. It’s exciting, candid, and relatable—whether you’re a founder, a dreamer, or just curious about what it takes to turn conviction into reality.   Check it out - 𝐋𝐢𝐧𝐤 𝐢𝐬 𝐩𝐢𝐧𝐧𝐞𝐝 𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐦𝐞𝐧𝐭 𝐬𝐞𝐜𝐭𝐢𝐨𝐧. We’d love to hear your thoughts after listening! #Entrepreneurship #StartupJourney #FounderStories #BootstrappedSuccess #StartUpLife #BusinessInsights #FinTechInnovation #RegTech #MarketInsights #CandidConversations #RawAndReal #LessonsLearned #PodcastLaunch #NewPodcastAlert #Inspiration #LearnFromExperience

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    6,563 followers

     🏆 𝗔 𝗩𝗶𝗰𝘁𝗼𝗿𝘆 𝗪𝗲𝗹𝗹 𝗗𝗲𝘀𝗲𝗿𝘃𝗲𝗱 🏏 Just before Diwali, we found ourselves rallying behind the Ghaziabad Bhawani Tigers in the Pro Cricket League—and they delivered a big, memorable six! 𝗢𝘂𝗿 𝘁𝗲𝗮𝗺 𝘁𝗼𝗼𝗸 𝗵𝗼𝗺𝗲 𝘁𝗵𝗲 𝗰𝗵𝗮𝗺𝗽𝗶𝗼𝗻𝘀𝗵𝗶𝗽. 🏆 Sponsoring a cricket team wasn’t something Shobhit Goyal had planned; it was a spontaneous idea that sparked and grew quickly after discussions with Abinash Singh. It’s incredible what happens when passion meets action, especially in cricket—a sentiment that’s woven into our hearts, beyond love. A huge thank you to everyone who supported and believed in us. And, of course, a massive shoutout to the Ghaziabad Bhawani Tigers for making this happen. 🫡 Let’s keep powering up—both on the field and through our APIs! 🚀 #BeFiSc #ProCricketLeague #GhaziabadBhawaniTigers #VictoryMoments #CricketEmotion #DreamsComeTrue #APIsAndBeyond #DiwaliVictory #CricketIsLife

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  • View organization page for BeFiSc, graphic

    6,563 followers

    Wuhuoooo, BeFiSc is on the GO! 🚀 BeFiSc is a finalist for the India FinTech Forum (IFTA) 2024 for Best Innovation in RegTech! 🎉 This recognition means the world to us. From our roots as a bootstrapped team, we’ve pushed forward—researching, brainstorming, testing (and retesting) new ideas. Not every idea worked, but each one taught us something valuable. That’s the startup journey: learning, refining, and building a foundation for the future. For our team, this moment is a boost, a reason to keep pushing, and a reminder that we’re on the right track. And for our clients, it’s a promise that we’re here to innovate, solve real problems, and bring fresh value every step of the way. Here’s to the journey, to growth, and to everyone who believes in BeFiSc. We’re just getting started. 🚀 #IFTA2024 #InnovationInRegTech #BeFiScJourney #StartUpLife #LearningAndGrowing

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